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Managing Director: Stefan Gutowsky · Capital: €25,000 · Shareholder agreement · Name: Karteo GmbH · Proxy policy · Corporate Purpose Hrb4 Dec 2017 German Trade Register Announcements, Germany (01/12/2017)
Overview
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HRB 173038 B: Karteo GmbH,
Berlin, Schaffhausener Straße 44-52, 12099 Berlin
. Company: Karteo GmbH; Subject: Retail and online trade in office items, gift items and promotional items. The object of the company is still related ancillary transactions which are suitable for the purpose of the company. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Change to No. 1: Managing Director: Gutowsky, Stefan; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 24, 2017, the share capital has been increased by EUR 24,000.00 to EUR 25,000.00 and the partnership agreement has been recast.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Karteo GmbH, Berlin, Germany.